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Associate, Client Onboarding - KYC - Transfer Agency

Associate, Client Onboarding - KYC - Transfer Agency

Morgan McKinleyHong Kong
20 天前
职位描述

Responsibilities

  • Conduct investor due diligence inpliance with AML regulations across various jurisdictions, including Hong Kong, Cayman Islands, Bermuda, Ireland, and Luxembourg.
  • Review and determine global AML / KYC documentation requirements for different investor types within the APAC region.
  • Handle client and investor inquiries related to AML / KYC and account opening processes.
  • Collaborate with internal teams locally and globally to deliver seamless and high-quality support to clients and investors.
  • Followpany policies, procedures, and internal controls to uphold professional standards and integrity.
  • Participate in system testing for new implementations or enhancements.
  • Assist in drafting and updating procedures, policies, and processes as needed.

Requirements :

  • At least 3 years of experience in AML / KYC, Risk, orpliance; Transfer Agency and supervisory experience are preferred.
  • Strong knowledge of AML / KYC, with attention to detail and the ability to work independently.
  • Skilled in identifying operational issues, rmending improvements, and applying procedures effectively.
  • Excellentmunication and interpersonal skills.
  • Capable of managing multiple tasks and high workloads with accuracy.
  • Strong analytical and problem-solving abilities.
  • Team-oriented with a client-focused mindset and high-quality service approach.
  • Proficient in written and spoken English and Chinese.
  • Experience in banking, finance, AML / KYC, or Transfer Agency is preferred.

    • Job ID JN -042025-1980258

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    Associate • Hong Kong